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SUSSEX TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sussex Trading Company Limited. The company was founded 23 years ago and was given the registration number 04113296. The firm's registered office is in LONDON. You can find them at 1st Floor, 90 Long Acre, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUSSEX TRADING COMPANY LIMITED
Company Number:04113296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor, 90 Long Acre, London, WC2E 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Hill House Drive, Hampton, England, TW12 2FD

Secretary02 October 2012Active
2 Majestic Court, Queens Valley, Ramsey, Isle Of Man, IM8 1NG

Director23 July 2001Active
22 Hill House Drive, Hampton, England, TW12 2FD

Director18 May 2001Active
Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, LU7 9ES

Secretary23 July 2001Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary23 November 2000Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director23 November 2000Active

People with Significant Control

Mr Stewart Worth Newton
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:22 Hill House Drive, Hampton, England, TW12 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person director company with change date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-22Persons with significant control

Change to a person with significant control.

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2023-04-22Officers

Change person director company with change date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person director company with change date.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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